Company Secretary Manager

Job Description

Role & responsibilities

Prepare of Notices, Agenda Notes, Minutes and other back-up papers for convening Board Meetings, General Meetings and Committee Meetings
Assist in convening the Board, Committee and shareholder meetings
Prepare and understand as per Compliances under SEBI (LODR) Regulations, SEBI laws and Companies Act, 2013.
Prepare Annual Reports
E-file of various forms with Ministry of Corporate Affairs
Arrange compiling and providing information / inputs required by other departments
Prepare of necessary papers / documents for issuance of shares, debentures, warrants etc
Handle of Amalgamation and mergers and acquisition of shares.
Maintain and updation of Statutory records, Returns, filings of forms with MCA
Incorporation of companies and LLP
Prepare for Allotment of Shares viz. Right issue, private placement & preferential issues;
Draft of Resolutions, Minutes, Notices, Agenda, Policies, LLP

Liaising with ROC, RBI, BSE, DPs and RTAs for various compliances.

Preferred candidate profile Company Secretary , Experience having worked in a listed company